RIVERGATE LEGAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVERGATE LEGAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10485616
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERGATE LEGAL LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RIVERGATE LEGAL LTD located?

    Registered Office Address
    Fourth Floor 1 Castle Park
    Tower Hill
    BS2 0JA Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERGATE LEGAL LTD?

    Previous Company Names
    Company NameFromUntil
    CURTIS BANKS GROUP EBT LTDNov 18, 2016Nov 18, 2016

    What are the latest accounts for RIVERGATE LEGAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RIVERGATE LEGAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2024

    What are the latest filings for RIVERGATE LEGAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Sarah Katrina Mitchell as a director on Jul 29, 2024

    1 pagesTM01

    Statement of capital on May 07, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Apr 18, 2024 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: article 8.2 of the company's articles of associaion waived until 31 december 2024 26/02/2024
    RES13
    capital

    Resolutions

    Re: article 8.2 of the company's articles of association waived until 31 december 2024 26/02/2024
    RES13

    Termination of appointment of Gemma Louise Millard as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Mrs Sarah Katrina Mitchell as a director on Feb 05, 2024

    2 pagesAP01

    Change of details for Curtis Banks Group Limited as a person with significant control on Feb 01, 2024

    2 pagesPSC05

    Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ United Kingdom to Fourth Floor 1 Castle Park Tower Hill Bristol BS2 0JA on Jan 24, 2024

    1 pagesAD01

    Appointment of Miss Alice Sian Rhiannon Dixie as a director on Jan 03, 2024

    2 pagesAP01

    Termination of appointment of Dan James Cowland as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with updates

    4 pagesCS01

    Change of details for Curtis Banks Group Plc as a person with significant control on Sep 26, 2023

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of William Arthur Self as a director on Oct 06, 2022

    1 pagesTM01

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    Who are the officers of RIVERGATE LEGAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXIE, Alice Sian Rhiannon
    1 Castle Park
    Tower Hill
    BS2 0JA Bristol
    Fourth Floor
    United Kingdom
    Director
    1 Castle Park
    Tower Hill
    BS2 0JA Bristol
    Fourth Floor
    United Kingdom
    United KingdomBritish307534920001
    METCALF, Owain
    Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    3
    England
    England
    Director
    Temple Quay
    Temple Back East
    BS1 6DZ Bristol
    3
    England
    England
    United KingdomBritish248551380001
    TARRAN, Paul James
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Secretary
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    218786390001
    COWLAND, Dan James
    Princes Street
    IP1 1QJ Ipswich
    153
    Suffolk
    United Kingdom
    Director
    Princes Street
    IP1 1QJ Ipswich
    153
    Suffolk
    United Kingdom
    United KingdomBritish262192270001
    CURTIS, Rupert Morris
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Director
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    United KingdomBritish4154710003
    MILLARD, Gemma Louise
    1 Castle Park
    Tower Hill
    BS2 0JA Bristol
    Fourth Floor
    United Kingdom
    Director
    1 Castle Park
    Tower Hill
    BS2 0JA Bristol
    Fourth Floor
    United Kingdom
    United KingdomBritish236301710002
    MITCHELL, Sarah Katrina
    1 Castle Park
    Tower Hill
    BS2 0JA Bristol
    Fourth Floor
    United Kingdom
    Director
    1 Castle Park
    Tower Hill
    BS2 0JA Bristol
    Fourth Floor
    United Kingdom
    United KingdomBritish89917280002
    SELF, William Arthur
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Director
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    EnglandBritish150441630002
    TARRAN, Paul James
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    Director
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    United Kingdom
    EnglandBritish74598560001

    Who are the persons with significant control of RIVERGATE LEGAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curtis Banks Group Plc
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    England
    Nov 18, 2016
    Temple Back East
    BS1 6DZ Bristol
    3 Temple Quay
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07934492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    Nov 18, 2016
    St Paul's Road
    SP2 7BF Salisbury
    Dunn's House
    Wiltshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07934492
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0